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REGIS HR GROUP 5, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: REGIS HR GROUP 5, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGIS HR GROUP 5, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Feb 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Dec 2017 (7 years ago)
Document Number: P11000010698
FEI/EIN Number 45-3771073

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10625 NORTH KENDALL DRIVE, MIAMI, FL, 33176, US
Mail Address: 10625 NORTH KENDALL DRIVE, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of REGIS HR GROUP 5, INC., ALASKA 10270628 ALASKA
Headquarter of REGIS HR GROUP 5, INC., NEW YORK 4694978 NEW YORK
Headquarter of REGIS HR GROUP 5, INC., MINNESOTA 1d625b91-bb67-ee11-9077-00155d01c440 MINNESOTA
Headquarter of REGIS HR GROUP 5, INC., KENTUCKY 1091871 KENTUCKY
Headquarter of REGIS HR GROUP 5, INC., COLORADO 20211222551 COLORADO
Headquarter of REGIS HR GROUP 5, INC., CONNECTICUT 1218128 CONNECTICUT
Headquarter of REGIS HR GROUP 5, INC., IDAHO 5739538 IDAHO
Headquarter of REGIS HR GROUP 5, INC., ILLINOIS CORP_73038111 ILLINOIS

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
Saladrigas Carlos Jr. President 10625 NORTH KENDALL DRIVE, MIAMI, FL, 33176
Diaz Rigoberto Vice President 10625 NORTH KENDALL DRIVE, MIAMI, FL, 33176
Cooper Matthew Treasurer 10625 NORTH KENDALL DRIVE, MIAMI, FL, 33176
Gutierrez Lily Jr. Secretary 10625 NORTH KENDALL DRIVE, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000017328 REGIS HR ACTIVE 2025-02-05 2030-12-31 - 10625 N KENDALL DRIVE, MIAMI, FL, 33176
G25000017407 REGIS HR GROUP ACTIVE 2025-02-05 2030-12-31 - 10625 N KENDALL DRIVE, MIAMI, FL, 33176
G25000017390 REGIS HRG ACTIVE 2025-02-05 2030-12-31 - 10625 N KENDALL DRIVE, MIAMI, FL, 33176
G17000133290 REGIS HRG EXPIRED 2017-12-06 2022-12-31 - 10625 N. KENDALL DRIVE, MIAMI, FL, 33176
G17000133269 REGIS ACTIVE 2017-12-06 2027-12-31 - 10625 N. KENDALL DRIVE, MIAMI, FL, 33176
G17000133303 REGIS HR GROUP EXPIRED 2017-12-06 2022-12-31 - 10625 N. KENDALL DRIVE, MIAMI, FL, 33176
G17000087233 REGIS HR EXPIRED 2017-08-09 2022-12-31 - 10625, MIAMI, FL, 33176
G12000000814 REGIS HR EXPIRED 2012-01-03 2017-12-31 - 10625 N. KENDALL DRIVE, MIAMI, FL, 33176
G11000109561 REGIS HR GROUP EXPIRED 2011-11-10 2016-12-31 - 10625 N. KENDALL DRIVE, MIAMI, FL, 33176
G11000088859 REGIS EXPIRED 2011-09-08 2016-12-31 - 10625 N. KENDALL DRIVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2018-04-17 Corporate Creations Network Inc. -
AMENDMENT 2017-12-13 - -
AMENDMENT 2016-02-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-04-09
AMENDED ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-04-17
Amendment 2017-12-13
ANNUAL REPORT 2017-02-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State